Bridging the compliance gap: A literature review on money laundering challenges and the role of frontline officers in Malaysian commercial banks
Money laundering remains a pressing concern in the financial sector, especially within commercial banks. Despite the presence of detailed regulatory frameworks such as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Financial Services Act 2013...
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| Main Authors: | , , , , , , |
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| Format: | Article |
| Language: | en |
| Published: |
Asian Scholars Network
2025
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| Subjects: | |
| Online Access: | https://eprints.ums.edu.my/id/eprint/45018/1/FULL%20TEXT.pdf https://eprints.ums.edu.my/id/eprint/45018/ https://doi.org/10.55057/ajlg.2025.7.2.8 |
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